Dear Sir / Madam,
We wish to submit that the 11th Annual General Meeting of the Members of the Company('AGM') was held on Thursday, 24 September 2020 at 11:30 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM ('AGM Notice').
Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer's Report on Thursday, 24 September 2020.
Based on the consolidated Scrutinizer's Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority.
Please find enclosed the following:
1. Proceedings of the AGM at Annexure I
2. Voting Results at Annexure II
3. Consolidated Scrutinizer's Report at Annexure III